- Coinbase (Charlotte, NC)
- …productivity of operations. What you'll be doing: Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; Ensure ... connection, and alignment. Attendance is expected and fully supported.The Compliance team within Customer Experience (CX) is responsible for developing… more
- Stryker (Charlotte, NC)
- The Senior Manager , Compliance Investigations (Americas) is an integral part of the strategic expansion of Stryker's compliance and ethics function. ... enhance the depth, efficiency, and execution of ethics, business integrity, and compliance investigations across the US. This role collaborates with… more
- City National Bank (Charlotte, NC)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- Universal Engineering Sciences (Pineville, NC)
- …our core values at careers.teamues.com._ **Position Overview** We are seeking an experienced Senior Project Manager with a PE license to provide technical ... compliance , to ensure they align with business objectives set forth by senior management. The Senior Project Manager is responsible for leading… more
- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Compass Group, North America (Charlotte, NC)
- Eurest **Position Title: SENIOR DIRECTOR OF FOOD&WORKPLACE SAFETY** **Salary:** **$145000 - $150000 / year** **Other Forms of Compensation:** **10% Bonus ... interesting locations? Come grow your career with Eurest. **Job Summary** The Senior Director of Food&Workplace Safety will lead and oversee the strategic… more
- City National Bank (Charlotte, NC)
- … Manager , this colleague is responsible for carrying out regulatory/ compliance issuance monitoring, risk assessments, and internal controls testing ensuring that ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...role (such as those involving KYC, EDD, financial crime investigations , compliance ) at a financial institution *… more
- Zurich NA (Charlotte, NC)
- Senior Risk Engineering Consultant OR Risk Engineering Specialist 128056 Zurich is currently looking for a Senior Risk Engineering Consultant OR Risk Engineering ... staff customers, service design and coordination, mentoring, marketing, and loss investigations + Manage account risk portfolio and provide account level engineering… more
- Jensen Hughes Inc. (Charlotte, NC)
- Senior Fire Protection Engineer Allen, Texas, United States; Atlanta, Georgia, United States; Austin, Texas, United States; Baltimore, Maryland, United States; ... accessibility consulting and risk analysis to process safety, forensic investigations , security risk consulting, emergency management, digital innovation and more.… more
- City National Bank (Charlotte, NC)
- …a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations , compliance ) at a financial institution * ACAMS Current Certified ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk… more
- AECOM (Charlotte, NC)
- …**AECOM** is seeking a highly talented Structural Dam Safety Engineering Project Manager /Technical Lead to join the East Region Dams Team. This position will ... but are not limited to: + Perform the roles of a Project Manager such as maintaining client relationships, contracting, project planning and execution, financial… more
- Fox Rothschild LLP (Charlotte, NC)
- …**ESSENTIAL FUNCTIONS:** **Data Governance** + Work closely with the Senior Manager , Digital Data Governance & Compliance to lead the strategy, ... Information Services department, the Lead Analyst, Digital Data Governance & Compliance will drive and support our firm-wide electronic governance initiatives. This… more
- Truist (Charlotte, NC)
- …Project management and problem management processes experience 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist ... and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis on technology related… more
- Universal Engineering Sciences (Pineville, NC)
- …**Position Overview** We are seeking an experienced Geotechnical Department Manager to lead, manage and provide technical engineering oversight for ... through completion for new and existing clients. The Geotechnical Department Manager will manage both projects, clients and geotechnical personnel. This role… more
- Prysmian (Claremont, NC)
- …or meetings at other sites, as needed. + Partners with Site Environmental Manager to ensure ongoing compliance with Process Safety Management Standard regulation ... to the Site Directors (Matrix Organization), the Claremont Health & Safety Manager leads in the development, execution, and maintenance of health and safety… more
- Bank of America (Charlotte, NC)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more… more
- Bank of America (Charlotte, NC)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines ... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or… more
- Universal Engineering Sciences (Pineville, NC)
- …We are seeking an experienced Construction Materials Testing (CMT) Project Manager to lead and manage construction materials testing projects from planning ... and schedules, overseeing technical execution, risk assessments, and regulatory compliance , and ensuring high-quality project delivery across infrastructure, environmental,… more
- Insight Global (Charlotte, NC)
- …team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations ) Analysts; * Ensure adherence to operational KPIs from directs and vendor ... or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *...customers" when making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance… more
- Bank of America (Charlotte, NC)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
